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AML Compliance Analyst — Investigations & SARs Leader
Job in
St. Louis, Saint Louis, St. Louis city, Missouri, 63105, USA
Listed on 2026-01-11
Listing for:
Trinity Services Group
Full Time
position Listed on 2026-01-11
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A mid-market leader in corrections and hospitality seeks a diligent professional for transaction investigations and AML compliance in St. Louis. The role involves conducting thorough customer investigations, presenting findings to management, and mentoring junior analysts. Candidates need an Associate's degree and strong analytical, communication, and organizational skills. Benefits include medical coverage, paid time off, and a 401(k) match, promoting work-life balance and career development.
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